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THE WOLF ROCK HOLDING COMPANY LTD

Company number 13190083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
28 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
08 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
24 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
01 Feb 2023 CH01 Director's details changed for Mrs Sarah Jane Mccarthy on 12 December 2022
01 Feb 2023 CH01 Director's details changed for Mr Paul John Mccarthy on 12 December 2022
01 Feb 2023 PSC04 Change of details for Mrs Sarah Jane Mccarthy as a person with significant control on 12 December 2022
01 Feb 2023 PSC04 Change of details for Mr Paul John Mccarthy as a person with significant control on 12 December 2022
13 Jan 2023 AD01 Registered office address changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd on 13 January 2023
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 2,000
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 2,000
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 2,000
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 2,000
11 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
16 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
14 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
01 Jul 2021 MR01 Registration of charge 131900830002, created on 30 June 2021
08 Jun 2021 MR01 Registration of charge 131900830001, created on 1 June 2021
09 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-09
  • GBP 1,000